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HomeMy Public PortalAboutSelect Board -- 2020-10-19 Agenda (2) Town of Brewster Select Board eR . „. SrF '? 2198 Main St. , Brewster, MA 02631 ° townadmin@brewster-ma . gov e (508) 896-3701 "- - MEETING AGENDA 'FEORPOA B, 10.1/0 Remote Participation Only October 19, 2020 at 6 :00 PM Select Board This meeting will be conducted by remote participation pursuant to Governor Baker's March 2020 orders suspending certain Open Meeting Law provisions and imposing limits on public gatherings . No in-person meeting attendance will be permitted . If the Town is unable to live broadcast Mary Chaffee this meeting, a record of the proceedings will be provided on the Town website as soon as possible . The Town has established specific email Chair addresses for each board and committee so the public can submit comments either before or during the meeting. To submit public comment or questions to the Select Board, please email : selectboardmeeting@brewster-ma .gov. To view the : • Live broadcast: Tune to Brewster Government TV Channel 18 Benjamin deRuyter . Livestream: Go to www livestream. brewster-ma.gov Vice Chair Audlo/video recording : Gotowww.tv. brewster-ma .gov Cynthia Bingham Clerk 1 . Call to Order 2. Declaration of a Quorum David Whitney 3 . Meeting Participation Statement Edward Chatelain 4. Recording Statement 5 . Public Announcements and Comment: Members of the public may address the Select Board on matters not on the meeting' s agenda for a maximum 3-5 mutates at the Chair' s discretion. Under the Open Meeting Law, the Select Board is unable to reply but may add items presented to a future agenda, 6 . Select Board Announcements and Liaison Reports 7. Town Administrator' s Report Town 8 . Consent Agenda Administrator • Appointments to Golf Director Screening Committee : Paul Anderson, Mimi Peter Lombardi Bernardo, Chris Hardy, Rob Harris, Andrea Johnson, Peter Lombardi, Anne O' Connell, Jeff O' Dell, and David Whitney Assistant Town . Declare Surplus : DPW, 2009 Ford F150 Pickup j Administrators 9 . Homeless Prevention Council Presentation - Hadley Luddy Susan Broderick 10 . Cape & Vineyard Electric Cooperative Annual Presentation - Liz Argo and Maria Donna Kalinick Marasco Executive Assistant 11 . Pleasant Bay Watershed Alliance' s 2020 Annual Report Presentation (Select Board FY21 - to the Town 22 Strategic Plan Goals WR4 and WR-2) - Carole Ridley Administrator 12 . Integrated Water Resource Management Plan Presentation and Discussion on Proposed Robin Young Nitrogen Mitigation Measures (Select Board FY21-22 Strategic Plan Goals WR4 and WR- 2) - Mark Nelson 13 . Discuss & Vote on Proposed Climate Change and Net Zero Emissions Resolution 14 . For Your Information 15 . Matters Not Reasonably Anticipated by the Chair 16 . Questions from the Media 17. Next Meetings : November 2 and 16, 2020 18 . Adjournment 7 Date Posted: Date Revised: Received by Town Clerk : 3 10/ 15 / 2020 1 1 V 1 1